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e again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with
number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what
0/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Bea
he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passeng
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e no
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e not
DG CITY ST ZIP+4 LOXAHATCHEE FL 33470 TYPE PD APT/BLDG CITY ST ZIP+4 ST VER PUB MIL SUMMER ORIG SAC SCHL2 SC 1 N 110399 068C ENT DATE SCHL GR OD CL AT W/D DATE PR PF E01 081104 2331 12 01 Y W06 060105 _ SSN EXTRNL NBR PC PS PD X US FL 50 LNG PLG COB SURVEY STAT CAT LEP RES EN:DS SCHL C1:B-
in to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n
10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beac
the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, M
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e n
LOXAHATCHEE FL 33470 TYPE PD APT/BLDG CITY ST ZIP+4 S R BIRTH CITY ST VER UB MIL SUMMER ORIG SAC SCHL2 F H SC 1 N 110399 068C ENT DATE SCHL GR OD CL AT W/D DATE PR PF SSN EXTRNL NBR PC PS PD E01 081104 2331 12 01 Y W06 060105 _ US FL 50 LNG PLG COB SURVEY STAT CAT LEP RES EN:DS SCHL Cl:B-H-M
in to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n
10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beac
the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, M
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e n
LOXAHATCHEE FL 33470 TYPE PD APT/BLDG CITY ST ZIP+4 S R BIRTH CITY ST VER UB MIL SUMMER ORIG SAC SCHL2 F H SC 1 N 110399 068C ENT DATE SCHL GR OD CL AT W/D DATE PR PF SSN EXTRNL NBR PC PS PD E01 081104 2331 12 01 Y W06 060105 _ US FL 50 LNG PLG COB SURVEY STAT CAT LEP RES EN:DS SCHL Cl:B-H-M
Entities connected to both Jeffrey Epstein and SCHL GR OD CL
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Palm Beach
LOCATION
Eric Holder
PERSON
South
LOCATION
West Palm Beach
LOCATION
Richard Branson
PERSON
Fort Lauderdale
LOCATION
Tampa
LOCATION
Hawaii
LOCATION
Thomas Jefferson
PERSONJoe Recarey
PERSON
Bank of America
ORGANIZATIONRoyal Palm Beach
LOCATION
Martin Luther
PERSON
Nissan
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION